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Category: Law/Crime

Past cases with classified papers show legal risk for Trump, experts say

Past cases with classified papers show legal risk for Trump, experts say

The Washington Post reports: In Kansas City, a former FBI analyst pleaded guilty in October to taking home more than 300 classified files or documents, including highly sensitive material about al-Qaeda and an associate of Osama bin Laden. She faces up to 10 years in prison. In Massachusetts, a defense contractor pleaded guilty in 2019 to removing classified national defense information from his office and storing it at home. He got 18 months. And in Maryland, Harold Martin, a former…

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Trump’s world is now limited to the golf course and Mar-a-Lago

Trump’s world is now limited to the golf course and Mar-a-Lago

Olivia Nuzzi writes: Donald Trump was calling from Mar-a-Lago. It was a Monday afternoon in the middle of December. He was at his desk in what is known as 45 Office, a room on the second floor, above what is known as the Donald J. Trump Grand Ballroom, 20,000 square feet festooned with 16 sedan-size crystal chandeliers and what he claims to be $7 million of gold leaf. Members of the Mar-a-Lago Club, who pay $200,000 initiation fees and annual…

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Rep.-elect George Santos’s early life — odd jobs, bad debts and lawsuits

Rep.-elect George Santos’s early life — odd jobs, bad debts and lawsuits

The New York Times reports: The polite young customer service agent at the Dish Network call center in Queens spoke English and Portuguese, so when Brazilian immigrants had trouble with their billing or their satellite dish, their calls would be routed his way. It was around 2012, and the man was George Santos, a son of Brazilian immigrants who, more than a decade later, would win a crucial election to Congress. But on the campaign trail, Mr. Santos, 34, told…

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Trump and his White House ‘ethics lawyer’ accused of tampering with witness Cassidy Hutchinson

Trump and his White House ‘ethics lawyer’ accused of tampering with witness Cassidy Hutchinson

CNN reports: The final straw for former Trump White House aide Cassidy Hutchinson with her first attorney, paid through allies of former President Donald Trump, came when he told her to stop cooperating with the January 6 House select committee even if she risked a contempt of Congress charge, transcripts of her interviews and sources familiar with her testimony tell CNN. Hutchinson made the comments when she returned to the select committee in September to discuss the pressure campaign she…

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IRS routinely audited Obama and Biden, raising questions over delays for Trump

IRS routinely audited Obama and Biden, raising questions over delays for Trump

The New York Times reports: The I.R.S. subjected both President Donald J. Trump’s predecessor and his successor to annual audits of their tax returns once they took office, spokespeople for Barack Obama and President Biden said on Wednesday, intensifying questions about how Mr. Trump escaped such scrutiny until Democrats in the House started inquiring. Late Tuesday, a House committee revealed that the I.R.S. failed to audit Mr. Trump during his first two years in office despite a rule that states…

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NY Attorney General’s Office ‘looking into’ allegations against Rep.-elect George Santos

NY Attorney General’s Office ‘looking into’ allegations against Rep.-elect George Santos

NBC News reports: The New York Attorney General’s Office said it is “looking into a number of issues” surrounding Congressman-elect George Santos, who was the subject of a bombshell New York Times investigation that questions whether the incoming Republican lawmaker fabricated much of his biography, including his education, work history and financial dealings. The office, however, did not confirm whether it had opened an official investigation into Santos and declined to comment further on the matter. A lawyer for Santos,…

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Informant warned FBI weeks before Jan. 6 that the far-right saw Trump tweet as ‘a call to arms’

Informant warned FBI weeks before Jan. 6 that the far-right saw Trump tweet as ‘a call to arms’

NBC News reports: On Dec. 19, 2020, the day that then-President Donald Trump sent a tweet summoning his supporters to a “wild” protest in the nation’s capital on Jan. 6, one of the FBI’s own confidential sources warned the bureau that the far-right considered Trump’s message “a call to arms,” according to an email reviewed by NBC News. That tip to the FBI, from a source who is still used by the bureau and spoke on the condition of anonymity,…

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In testimony under oath, Hannity and other Fox employees said they doubted Trump’s fraud claims

In testimony under oath, Hannity and other Fox employees said they doubted Trump’s fraud claims

The New York Times reports: On Nov. 30, 2020, Sean Hannity hosted Sidney Powell on his prime-time Fox News program. As she had in many other interviews around that time — on Fox and elsewhere in right-wing media — Ms. Powell, a former federal prosecutor, spun wild conspiracy theories about what she said was “corruption all across the country, in countless districts,” in a plot to steal re-election from the president, Donald J. Trump. At the center of this imagined…

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Congress moves ahead on Electoral Count Act reforms in response to Jan. 6

Congress moves ahead on Electoral Count Act reforms in response to Jan. 6

The Washington Post reports: A bipartisan bill that would change how members of Congress could object to electoral votes has been included in a sweeping spending bill lawmakers unveiled early Tuesday that must be approved in the coming days to fund all government agencies and departments. The Electoral Count Reform and Presidential Transition Improvement Act, sponsored by Sen. Susan Collins (R-Maine) and Sen. Joe Manchin III (D-W.Va.), would amend the Electoral Count Act of 1887 and reaffirm that the vice…

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The man behind Trump World’s myth of rigged voting machines

The man behind Trump World’s myth of rigged voting machines

Reuters reports: The conspiracy theory seemed to come out of nowhere: Dark forces had hacked into voting systems nationwide to rob Donald Trump of the 2020 U.S. presidential election. The myth started spreading even before the votes were counted. One of the earliest versions, from an obscure right-wing website, had a hero: Dennis Montgomery, a computer programmer and self-described former contractor for the U.S. Central Intelligence Agency (CIA). The writer cited Montgomery’s claim that he had built a supercomputer called…

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How Jan. 6th committee’s revelations of interference in their investigation can enable Special Counsel

How Jan. 6th committee’s revelations of interference in their investigation can enable Special Counsel

Ryan Goodman writes: On Monday, the House Select Committee investigating the January 6th attack on the U.S. Capitol released an executive summary of its final report, which focuses primarily on former President Donald Trump’s alleged criminal efforts to overturn the 2020 election. The committee, however, also presented new evidence of criminal efforts to interfere with its investigation – on the part of some witnesses, their attorneys, and others associated with the former president. It is the kind of evidence that…

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Did the January 6 committee finish Trump?

Did the January 6 committee finish Trump?

Ed Kilgore writes: The tenth and final public hearing of the House select committee on January 6 didn’t break much new ground or provide any sensational new revelations besides confirming reports that it would refer Donald Trump to the Justice Department for criminal prosecution. Depending on what does indeed happen to the accused, the legacy of the committee, and its skillful leadership by Bennie Thompson and Liz Cheney, may well be found in the political if not legal consequences of…

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Who is Rep.-elect George Santos? His résumé may be largely fiction

Who is Rep.-elect George Santos? His résumé may be largely fiction

The New York Times reports: George Santos, whose election to Congress on Long Island last month helped Republicans clinch a narrow majority in the House of Representatives, built his candidacy on the notion that he was the “full embodiment of the American dream” and was running to safeguard it for others. His campaign biography amplified his storybook journey: He is the son of Brazilian immigrants, and the first openly gay Republican to win a House seat as a non-incumbent. By…

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An ‘imperial Supreme Court’ asserts its power, alarming scholars

An ‘imperial Supreme Court’ asserts its power, alarming scholars

Adam Liptak reports: The conventional critique of the Supreme Court these days is that it has lurched to the right and is out of step with the public on many issues. That is true so far as it goes. But a burst of recent legal scholarship makes a deeper point, saying the current court is distinctive in a different way: It has rapidly been accumulating power at the expense of every other part of the government. The phenomenon was documented…

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Jan. 6 panel to vote on urging DOJ to prosecute Trump on at least three criminal charges

Jan. 6 panel to vote on urging DOJ to prosecute Trump on at least three criminal charges

Politico reports: The Jan. 6 select committee is preparing to vote on urging the Justice Department to pursue at least three criminal charges against former President Donald Trump, including insurrection. The report that the select panel is expected to consider on Monday afternoon, described to POLITICO by two people familiar with its contents, reflects some recommendations from a subcommittee that evaluated potential criminal referrals. Among the charges that subcommittee proposes for Trump: 18 U.S.C. 2383, insurrection; 18 U.S.C. 1512(c), obstruction…

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Inside the jury room for the Trump Organization criminal trial

Inside the jury room for the Trump Organization criminal trial

The Daily Beast reports: To avoid letting their personal feelings toward Donald Trump cloud their judgment, jurors for the criminal tax fraud case against the Trump Organization had a novel strategy: They referred to the former president as “Joe Smith.” “I constantly fought my knee-jerk belief that of course anything with the name Trump on it is crooked,” one juror told The Daily Beast this week. “I shocked myself in mid-November when I realized that I wasn’t sure I could…

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